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2012-01-09 RGMTown of Wappinger 20 Middlebush Road Wappingers Falls, NY 12590 Regular Meeting townofwappinger.us ^' Minutes — Christine Fulton 845-297-5771 Monday, January 9, 2012 7:30 PM Town Hall Call to Order Attendee Name Organization Title Status Arrived Barbara Gutzler Town of Wappinger Supervisor Present William Beale Town of Wappinger Councilman Present Vincent Bettina Town of Wappinger Councilman Present Ismay Czamiecki Town of Wappinger Councilwoman Present Michael Kuzmicz Town of Wappinger Councilman Present Al Roberts Town of Wappinger Town Attorney Present Graham Foster Town of Wappinger Highway Superintendent Present bob gray Town of Wappinger Town Engineer Present David Stolman Town of Wappinger . Town Planner Present Salute to the Flag Adoption of Agenda 1. Motion To: adopt agenda IV. 1. 1� RESULT: ADOPTED [UNANIMOUS] MOVER: Vincent Bettina, Councilman SECONDER: Ismay Czarniecki, Councilwoman AYES: Barbara Gutzler, William Beale, Vincent Bettina, Ismay Czamiecki Minutes Approval Monday, December 12, 2011 ✓ Vote Record - Acceptance of Minutes for December 12,,2011 7:30 PM Yes/Aye No/Nay Abstain Absent Abstain Barbara Gutzler Voter 0 ❑ ❑ 11 0 Accepted William Beale Seconder 0 ❑ ❑ ❑ ❑ Accepted as Amended Vincent Bettina Initiator 0 ❑ ❑ ❑ ❑ Tabled Ismay Czamiecki Voter 0 ❑ ❑ ❑ Ismay Czamiecki Michael Kuzmicz ❑ ❑ ❑ ❑ Correspondence Log RESOLUTION: 2012-44 Resolution Authorizing the Acceptance of the Correspondence Log NOW, THEREFORE, BE IT RESOLVED, that the letters and communications itemized on the attached Correspondence Log are hereby accepted and placed on file in the Office of the Town Clerk. The foregoing was put to a vote which resulted as follows: ✓ Vote Record - Resolution, RES -2012-44 Yes/Aye No/Nay Abstain Absent 21 Adopted Barbara Gutzler Voter 0 ❑ ❑ ❑ ❑ Adopted as Amended William Beale Voter 0 ❑ ❑ ❑ ❑ Defeated Vincent Bettina Seconder 0 ❑ ❑ ❑ ❑ Tabled Ismay Czamiecki Initiator 0 ❑ ❑ ❑ ❑ Withdrawn Michael Kuzmicz ❑ ❑ ❑ ❑ Dated: Wappingers Falls, New York January 09, 2012 The Resolution is hereby duly declared adopted. Town of Wappinger Page I Printed 1/19/2012 Regular Meeting Minutes January 9, 2012 VI. Public Hearings Amend the Town's Zoning Map for the Purpose of Rezoning Property to the Neighborhood Business (NB) Zoning District Motion To: open the floor RESULT: ADOPTED [UNANIMOUS] MOVER: Vincent Bettina, Councilman SECONDER: William Beale, Councilman AYES: Gutzler, Beale, Bettina, Czarniecki, Kuzmicz Public Comment Christian Paggi spoke on behalf of Villa Borghese. He stated that the Villa Borghese wanted to add one and a half acres to the back of the property for parking. He added that the zoning for the Cranberry Hills property is zoned R20 and Villa Borghese is NB. In order for the site plan go through it would have to be rezoned. Motion To: close the floor to the public RESULT: ADOPTED [UNANIMOUS] MOVER: Barbara Gutzler, Supervisor SECONDER: Vincent Bettina, Councilman AYES: Gutzler, Beale, Bettina, Czamiecki, Kuzmicz A. Amendment to Town Comprehensive Plan Motion To: open the floor RESULT: ADOPTED [UNANIMOUS] MOVER: Michael Kuzmicz, Councilman SECONDER: William Beale, Councilman AYES: Gutzler, Beale, Bettina, Czamiecki, Kuzmicz Public Comment There were none. Motion To: close the floor RESULT: ADOPTED [UNANIMOUS] MOVER: Vincent Bettina, Councilman SECONDER: William Beale, Councilman AYES: Gutzler, Beale, Bettina, Czarniecki, Kuzmicz VII. Discussions Councilman Beale Councilman Beale gave an update on the status of the sign in front of Town Hall. He stated that the sign is up and is just missing the seal that is being created. Steve Frasier, Supervisor of Building and Grounds, is in touch with the electrician to have it tied into the power. He also added that additional letters may need to be purchased so that there will be enough letters. Councilman Bettina Councilman Bettina state that he wanted to put Councilman Czamiecki in touch with Jonah Mandlebaum. He is purposing to bring in Affordable Senior housing and since the property is in her area he wanted to inform her. VIII. Public Portion Motion To: open the floor Town of Wappinger Page 2 Printed 1119120/2 0� Regular Meeting Minutes January 9, 2012 RESULT: ADOPTED [UNANIMOUS] MOVER: Michael Kuzmicz, Councilman SECONDER: Vincent Bettina, Councilman AYES: Gutzler, Beale, Bettina, Czarniecki, Kuzmicz Public Comment The first resident to speak was Gary Lindstrom. He inquired about the resolution that was tabled at the last meeting. He stated that it was not tabled to a specific date and wanted to know when it would be discussed. He also stated that he believed the board needed to appoint a Deputy Supervisor that was not done at the reorganization meeting and he didn't see it on the agenda. Supervisor Gutzler stated that the appointment was a late resolution and would be coming from the dais. She added that the tabled resolution was tabled without a date and it might have been the intent to table it indefinitely. She referred to the board for help. Al Roberts, Town Attorney, explained that the board motions to table a resolution, then in the future, motions to un table and therefore the resolution resurrects itself for reconsideration by the board. The next resident to speak was Mary Schmalz. She questioned two vouchers. Supervisor Gutzler stated that she would have to go back and look since it was a month old. Graham Foster, Highway Superintendent, explained that he thought that the one voucher in questioned was for the Highway Department. Motion To: close the floor RESULT: ADOPTED [UNANIMOUS] MOVER: William Beale, Councilman SECONDER: Ismay Czarniecki, Councilwoman AYES: Gutzler, Beale, Bettina, Czarniecki, Kuzmicz IX. Resolutions RESOLUTION: 2012-46 Resolution Adopting Proposed Amendment to Town Comprehensive Plan (Villa Borghese) WHEREAS, the Town Board is considering an amendment to the Town Comprehensive Plan for the purpose of adding property to the Commercial designation; and WHEREAS, the subject property is part of Tax Parcel 6158-04-951382, which is located to the rear of the Villa Borghese parcel on Widmer Road (the "Subject Property"); and WHEREAS, for the purposes of the New York State Environmental Quality Review Act (SEQRA), the Proposed Action is the rezoning of the Subject Property, an amendment to the Town Comprehensive Plan regarding the Subject Property, site development plan approval for the improvement of the Subject Property as an additional parking area for Villa Borghese, and a lot line realignment to add the Subject Property to the Villa Borghese parcel; and WHEREAS, the Proposed Action is a Type I action under the Wappinger Environmental Quality Review (WEQR) law and the Town of Wappinger Planning Board has declared its intent to become the Lead Agency for the Proposed Action in accordance with SEQRA; and WHEREAS, on January 4`", 2012 the Planning Board, as Lead Agency, issued a Negative Declaration with respect to the Proposed Action, thereby ending the SEQRA process. NOW, THEREFORE, BE IT RESOLVED, as follows: 1. The Town Board hereby adopts and incorporates the recitations and statements set forth above as if fully set forth and resolved herein. 2. The Town Board of the Town of Wappinger hereby adopts the Proposed Amendment to the Town Comprehensive Plan dated December 7, 2011 in the form annexed hereto; except as specifically modified by the amendments contained therein, the Comprehensive Plan as originally adopted is to remain in full force and effect and is otherwise ratified, readopted and confirmed. The foregoing was put to a vote which resulted as follows: Vote Record - Resolution RES -2012-46 Yes/Aye No/Nay Abstain Absent D Adopted Barbara Gutzler Voter 0 ❑ ❑ ❑ ❑ Adopted as Amended William Beale Voter 0 ❑ ❑ ❑ ❑ Defeated Vincent Bettina Initiator EI ❑ ❑ ❑ ❑ Tabled Ismay Czamiecki Voter 0 ❑ ❑ ❑ ❑ Withdrawn Michael Kuzmicz Seconder 0 ❑ ❑ ❑ Town of Wappinger Page 3 Printed 1/19/2012 Regular Meeting Minutes January 9, 2012 Dated: Wappingers Falls, New York January 09, 2012 The Resolution is hereby duly declared adopted. RESOLUTION: 2012-45 Resolution Adopting Local Law —of 2012 Which Would Amend the Town's Zoning Map for the Purpose of Rezoning Property to the Neighborhood Business (NB) Zoning District WHEREAS, the Town Board is considering the adoption of Local Law No. 1 of 2012 that would amend the Zoning Map of Chapter 240, Zoning, of the Town Code for the purpose of rezoning property to the Neighborhood Business (NB) zoning district; and WHEREAS, the property to be rezoned is part of Tax Parcel 6158-04-951382, which is located to the rear of the Villa Borghese parcel on Widmer Road (the "Subject Property"); and WHEREAS, for the purposes of the New York State Environmental Quality Review Act (SEQRA), the Proposed Action is the rezoning of the Subject Property, site development plan approval for the improvement of the Subject Property as an additional parking area for Villa Borghese, and a lot line realignment to add the Subject Property to the Villa Borghese parcel; and WHEREAS, the Proposed Action is a Type I action under the Wappinger Environmental Quality Review (WEQR) law and, after declaring its intent to be the Lead Agency, the Town of Wappinger Planning Board has become the Lead Agency for the Proposed Action in accordance with SEQRA; and WHEREAS, on January 4'2012 the Planning Board, as Lead Agency, issued a Negative Declaration with respect to the Proposed Action, thereby ending the SEQRA process. NOW, THEREFORE, BE IT RESOLVED, AS FOLLOWS: 1. The Town Board hereby adopts and incorporates the recitations and statements set forth above as if fully set forth and resolved herein. 2. The Town Board of the Town of Wappinger hereby adopts Local Law No. l of 2012; except as specifically modified by the amendments contained therein, the Zoning Law, as originally adopted and amended from time to time thereafter is to remain in full force and effect. The foregoing was put to a vote which resulted as follows: ✓ Vote Record - Resolution RES -2012-45 0 Adopted Yes/Aye No/Nay Abstain Absent ❑ Adopted as Amended Barbara Gutzler Voter 0 ❑ ❑ ❑ ❑ Defeated William Beale Initiator 0 ❑ ❑ ❑ Tabled Vincent Bettina Voter 0 ❑ ❑ 13 ❑ Withdrawn Ismay Czamiecki Seconder 0 ❑ ❑ Michael Kuzmicz Voter 0 ❑ ❑ Dated: Wappingers Falls, New York January 09, 2012 The Resolution is hereby duly declared adopted. Motion To: add resolution 2012-51 to the agenda RESULT: ADOPTED [UNANIMOUS] MOVER: Vincent Bettina, Councilman SECONDER: Michael Kuzmicz, Councilman AYES: Gutzler, Beale, Bettina, Czarniecki, Kuzmicz Town of Wappinger Page 4 Printed 1/19/2012 Regular Meeting Minutes January 9, 2012 RESOLUTION: 2012-51 Resolution Authorizing Loan from the Town's B Fund to Pay for Highway Department Operations WHEREAS, the Town's Accountant has advised the Supervisor that the Town has not received the CHIPS reimbursement for the 2011 financial year; and WHEREAS, the Town's Accountant has been informed that the NYSDOT will not process the CHIPS reimbursements until on or about March 15, 2012; and WHEREAS, real property tax revenues for fiscal year 2012 have yet to be received by the Town; and WHEREAS, in consequence of not receiving CHIPS reimbursement by the close of fiscal year 2011, there are insufficient funds in the operating account for the Highway Department to pay for Highway Department operations; and WHEREAS, the Accountant to the Town has advised that the Town's B Fund has funds available to loan to the Highway Department account; and WHEREAS, the Town's Accountant recommends borrowing the sum of $150,000.00 from B Fund to pay for the operating expenses of the Highway Department, which loan will be repaid upon the Town's receipt of the CHIPS reimbursement funds from NYSDOT, or upon sufficient receipts from the 2012 real property tax levy. NOW, THEREFORE, BE IT RESOLVED, as follows: 1. The recitations above set forth are incorporated in this Resolution as if fully set forth and adopted herein. 2. The Town Board hereby authorizes a loan from the Town's B Fund to the Highway Department operating account to pay for Highway Department operations pending receipt of the CHIPS reimbursement funds from the NYSDOT, or in the alternative, pending sufficient receipts from the 2012 real property tax revenues. 3. The loan from B Fund to the Highway Department Operating Account shall be repaid to the B Fund on the earlier occurrence of either the receipt of the CHIPS reimbursement funds from NYSDOT, or upon sufficient receipts from the 2012 real property tax revenues. The foregoing was put to a vote which resulted as follows: ✓ Vote Record - Resolution RES -2012-51 Yes/Aye No/Nay Abstain Absent 2 Adopted Barbara Gutzler Voter 0 ❑ ❑ ❑ ❑ Adopted as Amended William Beale Voter El ❑ ❑ ❑ ❑ Defeated Vincent Bettina Initiator 0 ❑ ❑ ❑ ❑ Tabled Ismay Czamiecki Voter a ❑ ❑ ❑ ❑ Withdrawn - Michael Kuzmicz 'Seconder LSI ❑ ❑ ❑ Dated: Wappingers Falls, New York January 09, 2012 The Resolution is hereby duly declared adopted. 5. Motion To: add Resolution 52 to the agenda RESULT: ADOPTED [UNANIMOUS] MOVER: Vincent Bettina, Councilman SECONDER: Ismay Czarniecki, Councilwoman AYES: Gutzler, Beale, Bettina, Czarniecki, Kuzmicz RESOLUTION: 2012-52 Resolution Acknowledging Appointment of Deputy Supervisor to the Town of Wappinger WHEREAS, the Town Supervisor is authorized to appoint a Deputy Town Supervisor; and WHEREAS, Barbara A. Gutzler, Supervisor of the Town of Wappinger, has elected to appoint Helen Fuimarello as her Deputy Town Supervisor Town of Wappinger Page 5 Printed 1/19/2012 Regular Meeting Minutes January 9, 2012 NOW, THEREFORE, BE IT RESOLVED, as follows: 1. The recitations above set forth are incorporated in this Resolution as if fully set forth and adopted herein. 2. The Town Board acknowledges the appointment of Helen Fuimarello as Deputy Town Supervisor by Barbara A. Gutzler, Supervisor of the Town of Wappinger effective January 10, 2012 through March 31, 2012. 3. The Town Board hereby confirms the salary of the Deputy Town Supervisor at $1,000.00 annually to be paid in 52 weekly installments commencing on January 13, 2012. The foregoing was put to a vote which resulted as follows: ✓ Vote Record - Resolution RES -2012-52 A (General Townwid e) B (General PartTown ) DB (Highwa y) HNC (Cider Mill Loop) CAMO Pollution IZ Adopted Yes/Aye No/Nay Abstain Absent ❑ Adopted as Amended Barbara Gutzler Initiator a ❑ p 13 Defeated William Beale - - Seconder ❑ D $2,592.00 ❑ Tabled Vincent Bettina Voter p ❑ ❑ ❑ Withdrawn Ismay Czamiecki Voter p ❑ p Home Depot Michael Kuzmicz Voter ❑ ❑ a $5.14 Dated: Wappingers Falls, New York January 09, 2012 The Resolution is hereby duly declared adopted. X. Items for Special Consideration Supervisor Gutzler Graham Foster, Highway Superintendent, notified the board of his appointments. He appointed George Silvestri as Deputy Superintendent and Karol Kelly as secretary. XI. Town Board Review of Vouchers RESOLUTION: 2012-47 Resolution Authorizing Abstract of Claim and Warrant for Payment of Claim Audited by Town Board Vendor A (General Townwid e) B (General PartTown ) DB (Highwa y) HNC (Cider Mill Loop) CAMO Pollution CAMO Pollution Central Hudson $2,910.75 NyComco $1,923.00 Platt's Locksmith $2,592.00 $12,580.9 Royal Carting 7 Home Depot $19.97 Home Depot $5.14 Home Depot $64.87 Home Depot $39.90 Home Depot $136.46 Frontier $22.68 Town of Wappinger Page 6 Printed 1/19/2012 11 Regular I fir. Vleeting Sedore & Company James Baisley Al Roberts Al Roberts Al Roberts Al Roberts Al Roberts Al Roberts Al Roberts Al Roberts Al Roberts Al Roberts Steve Churchill Mark Price -Petty Cash Mark Price -Petty Cash Arkel Motors Arkel Motors Craig Bova CSEA Hudson River Truck NYS Justice Court Jerrick's Dorothy Groak C. Fulton -Petty Cash Kevin Brower Kevin Brower Wells Fargo Wells Fargo Wells Fargo Aflac Public Entity Trust Snap On Tools Big Top Portables Hannafords Great America $2,396.00 $5,993.94- $1,864.50 5,993.94$1,864.50 $61.34 $51.80 $19,273.9 5 $25.60 $50.94 $435.00 $293.03 $369.53 Minutes $5,402.50 $984.00 $832.50 $16.50 $82.50 $245.31 $328.54 $373.56 $850.00 $33.00 $400.00 $325.81 $235.77 $180.50 $2,538.0 2 $95.00 $400.00 $2,412.1 $339.74 $577.56 6 $162.00 $78.50 $41.24 $580.50 $264.00 January 9, 2012 Town of Wappinger Page 7 Printed 1/19/2012 Regular Meeting Minutes Leasing $47,093.4 $13,900.8 $7,632.2 Totals 5 7 6 $264.00 LC SF SM (Camel! LD (Fleetwood (Mid (Chelsea) LH (Hughsonville) ) Point) $9,583.3 $8,008.33 3 $82.24 $893.14 $2,571.73 January 9. 2012 Town of Wappinger Page 8 Printed 1/19/2012 11 Raoular MPPtinE Minutes January 9, 2012 Town of Wappinger Page 9 Printea viyiwiz Regular Meeting Minutes laniiary Q 1011 [own of Wappinger Page 10 Printed 1/19/2012 I Regular Meeting Minutes January 9, 2012 WU (Wapp T16 I T92 United) (Aflac) (Escrows) $65,840.4 $1,105.50 $3,745.50 $66.00 Town of Wappinger Page I 1 Printed 111912012 Regular Meeting Minutes January 9, 2012 Pay Board Hold $72,432.08 $85,516.66 $6,457.86 $22.68 $1,923.00 $2,592.00 $12,580.97 $19.97 $5.14 $64.87 $39.90 $136.46 $2,396.00 $850.00 $12,534.94 $1,864.50 $984.00 $832.50 $198.00 $235,926.68 Town ofWappinger Page 12 Printed 1/19/2012 Regular Meeting Minutes January 9, 2012 $16.50 $264.00 $3,828.00 $400.00 $245.31 $61.34 $325.81 $235.77 $180.50 $2,538.02 $51.80 $19,273.95 $328.54 $25.60 $50.94 $95.00 $400.00 $435.00 $293.03 $743.09 $291.30 $3,397.41 $162.00 $78.50 $41.24 $580.50 $66.00 $66.00 $34,032.84 $201,761.84 $132.00 I, Christine Fulton, Town Clerk of the Town of Wappinger, hereby certify that the vouchers listed above were audited by a majority of the Town Board at the public meeting of January 9, 2011, and allowed to the claimants the amount opposite his/her name. The Town Supervisor is hereby authorized to submit such claims to the Accounting Department for payment. The foregoing was nut to a vote which resulted as follows: ✓ Vote Record - Resolution RES -2012-47 Yes/Aye No/Nay Abstain Absent 0 Adopted Barbara Gutzler Voter 0 ❑ ❑ ❑ ❑ Adopted as Amended William Beale Seconder 0 ❑ ❑ ❑ ❑ Defeated Vincent Bettina Voter 0 ❑ ❑ ❑ ❑ Tabled ❑ Ismay Czarniecki Voter 0 ❑ ❑ ❑ Withdrawn Michael Kuzmicz Initiator 0 ❑ ❑ ❑ Town of Wappinger Page 13 Printed 1/19/2012 Regular Meeting Minutes January 9, 2012 Dated: Wappingers Falls, New York January 09, 2012 The Resolution is hereby duly declared adopted. RESOLUTION: 2012-48 Resolution Authorizing Abstract of Claim and Warrant for Payment of Claim Audited by Town Board The following claims have been duly audited and allowed by the Town Board of the Town of Wappinger, New York (the "Town"), and you are hereby authorized and directed to pay to each claimant the amount allowed upon his claim as hereinafter set forth: Claim Packet: 2011 -PPP Vendor A (Gener al Townw ide) B (Gener al PartTo wn) DB (Highw ay) HNC (Cider Mill Loop) Assoc of Towns $200.00 Desmond Hotel $115.00 $1,240. CAMO Pollution 00 CAMO Pollution $600.00 CAMO Pollution $585.00 $1,812. Central Hudson 18 Central Hudson $26.47 Central Hudson $98.48 Central Hudson $68.07 Verizon $35.80 Home Depot $65.97 Home Depot $5.93 $3,678. $7,443. DC Sheriff 85 57 Coffee System of HV $138.27 Mark Price $39.27 Adams Power Equip $39.86 Kurt Adler $718.92 Williams Lumber $2.80 DC Truck Parts $282.63 Staples $97.98 Town of Wappinger Page 14 Printed 1/19/2012 0 0 Regular Meeting Minutes January 9, 2012 Fishkill Plains Garage $32.00 DC Central Services $179.06 Cablevision $284.65 WB Mason $106.74 All State Clark Patterson Lee Verizon Wireless $301.52 $323.95 $9,232. $7,767. $1,240. Totals 82 52 $282.63 00 T14 I T96 (All State) (Escrows) Town of Wappinger Page 15 Printed 111912012 Regular Meeting Minutes January 9, 2012 $809.28 $2,546.63 $809.28 1 $2,546.63 $21,878.88 Pay Pay Board $200.00 $115.00 $1,812.18 $26.47 $98.48 $68.07 $35.80 $1,240.00 $600.00 $585.00 $65.97 $5.93 $11,122.42 $138.27 $39.27 $39.86 $718.92 $2.80 $282.63 $97.98 $32.00 $179.06 $284.65 $106.74 $809.28 $2,546.63 $625.47 Hold $315.00 $3,760.40 $17,803.48 $0.00 Town of Wappinger Page 16 Printed 1/19/2012 t Regular Meeting Minutes January 9, 2012 I, Christine Fulton, Town Clerk of the Town of Wappinger, hereby certify that the vouchers listed above were audited by a majority of the Town Board at the public meeting of January 9, 2011, and allowed to the claimants the amount opposite his/her name. The Town Supervisor is hereby authorized to submit such claims to the Accounting Department for payment. The foregoing was put to a vote which resulted as follows: ✓ Vote Record - Resolution RES -2012-48 A (General Townwid e) B (Genera I PartTow n) DB (Highwa y) HBE (Hwy Equip) CAMO Pollution Yes/Aye No/Nay Abstain Absent 0 Adopted Barbara Gutzler Voter 0 ❑ ❑ ❑ ❑ Adopted as Amended William Beale Seconder 0 ❑ ❑ ❑ ❑ Defeated Central ❑ Tabled Vincent Bettina Voter 0 ❑ ❑ ❑ ❑ Withdrawn Ismay Czarniecki Voter 0 ❑ ❑ ❑ Michael Kuzmicz Initiator 0 ❑ ❑ ❑ Dated: Wappingers Falls, New York January 09, 2012 The Resolution is hereby duly declared adopted. RESOLUTION: 2012-49 Resolution Authorizing Abstract of Claim and Warrant for Payment of Claim Audited by Town Board The following claims have been duly audited and allowed by the Town Board of the Town of Wappinger, New York (the "Town"), and you are hereby authorized and directed to pay to each claimant the amount allowed upon his claim as hereinafter set forth: Claim Packet: 2011-QQQ Vendor A (General Townwid e) B (Genera I PartTow n) DB (Highwa y) HBE (Hwy Equip) CAMO Pollution CAMO Pollution $25.00 CAMO Pollution $25.00 Central Hudson $41.91 Central Hudson $1,071.77 Central Hudson $68.07 Central Hudson $522.85 Central Hudson $550.74 Home Depot $48.74 Terry Glass $272.55 Signal Graphics $460.84 Town of Wappinger Page 17 Printed 1/19/2012 Regular Meeting Minutes January 9, 2012 Poughkeepsie Jrnl I $49.20 James Baisley West Payment Center Meadowbrook Farms Dan Diesing Mike Sheehan Carquest Carquest Victor Fanuele Ruge's Parts Center Mark Price Arkel Motors NY Tech Supply Craig Bova Printable Services Don Seifts Village of Wapp Global Translation NYSBOC Cargill Cargill Cargill Cargill Hudson River Truck Eq Tilcon Staples Staples Zee Medical $1,051.20 $118.80 $60.00 $1,035.0 0 $29.49 $168.28 $72.20 $34.88 $15.81 $124.88 $127.45 $122.36 $140.00 $62.91 $41.96 $63.94 $214.00 $40.00 $249.03 $343.72 $400.00 $321.82 $20,789. 74 $3,990.1 1 $2,077.2 4 $17,173. 79 $33,324. 00 Town of Wappinger Page 18 Printed 1/19/2012 Regular Meeting Minutes January 9, 2012 Westchester $2,367.6 Tractor 9 Fishkill Plains Garage $42.00 Fishkill Plains Garage $21.00 Fishkill Plains Garage $21.00 Atlas Star $70.00 Matt Moss $400.00 Wells Fargo $109.53 Gellert & Klein $5,172.75 Gellert & Klein $313.50 Gellert & Klein $148.50 HV Wipers & Supply $160.00 Poland Springs $105.61 C & C Hydraulics $494.91 C & C Hydraulics $430.91 WB Mason $19.59 Michael Krisko $81.83 Don Kortright $160.00 Don Kortright $220.00 Morris $6,724.5 Associates $1,624.00 0 Morris Associates $245.00 Morris Associates Al's Auto $135.00 Service Tire Truck Ctr $975.86 Crystal Clear Mechanical $650.00 East Fishkill Animal Hos $100.00 $12,702.2 $7,575.5 $52,520. $33,324. Totals 2 1 73 00 HBM HNC WU T92 (Blktp HGEE (Cider Mill (Wapp (Escrow Maint) (Carnwath) Loop) United) s) Town of Wappinger Page 19 Printed 1/19/2012 Regular Meeting Minutes January 9, 2012 $12,043.36 $2,863. 43 $228.03 Town of Wappinger Page 20 Printed 1/19/2012 Regular Meeting Minutes January 9, 2012 Town of Wappinger Page 21 Printed 1/19/2012 Regular Meeting Minutes January 9, 2012 $158,780.48 Pay Board Hold $12,043.36 $25.00 $25.00 $41.91 $1,071.7 7 $68.07 $522.85 $550.74 $122.36 $48.74 $272.55 $460.84 $49.20 $1,035.00 $1,051.20 $118.80 $60.00 $29.49 $168.28 $107.08 $15.81 $124.88 $341.45 $249.03 $343.72 $400.00 $228.03 $321.82 $140.00 $40.00 $20,789.74 $3,990.11 $2,077.24 Town of Wappinger Page 22 Printed 1/19/2012 Regular Meeting Minutes January 9, 2012 $109.53 $17,173.79 $33,324.00 $2,863.43 $62.91 $41.96 $63.94 $2,367.69 $42.00 $21.00 $21.00 $70.00 $400.00 $5,172.75 $709.50 $148.50 $160.00 $105.61 $494.91 $430.91 $19.59 $81.83 $160.00 $220.00 $40,342.70 $5,205.50 $172.50 $135.00 $975.86 $650.00 $100.00 $2,487. $156,120.7 $172.5 23 5 0 I, Christine Fulton, Town Clerk of the Town of Wappinger, hereby certify that the vouchers listed above were audited by a majority of the Town Board at the public meeting of January 9, 2012, and allowed to the claimants the amount opposite his/her name. The Town Supervisor is hereby authorized to submit such claims to the Accounting Department for payment. town of Wappinger Page 23 Printed 1/19/2012 Regular Meeting Minutes January 9, 2012 The foregoing was put to a vote which resulted as follows: ✓ Vote Record - Resolution RES -2012-49 Yes/Aye No/Nay Abstain Absent ® Adopted - -- Barbara Gutzler Voter 0 ❑ ❑ ❑ ❑ Adopted as Amended William Beale Seconder 0 ❑ ❑ ❑ ❑ Defeated Vincent Bettina Voter 0 ❑ ❑ ❑ ❑ Tabled Ismay Czamiecki Voter 0 ❑ ❑ ❑ ❑ Withdrawn Michael Kuzmicz Initiator 0 ❑ ❑ ❑ Dated: Wappingers Falls, New York January 09, 2012 The Resolution is hereby duly declared adopted. XII. Adjournment -_ _ ....... ........_ . 111 1........ Motion To: RESULT: ADOPTED [UNANIMOUS] MOVER Michael Kuzmicz, Councilman SECONDER: Ismay Czarniecki, Councilwoman AYES: Gutzler, Beale, Bettina, Czarniecki, Kuzmicz Christine Fulton Town Clerk 1i Town of Wappinger Page 24 Printed 1/19/2012